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4 results for “Commercial Fraud”
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Ministry of Interior Announces Seizing Dozens of Violating Industrial and Commercial Fraud Activities and Arresting Perpetrators
dijlahpoint - The Ministry of Interior announced that organized crime combating units successfully executed qualitative operations resulting in the seizure of dozens of violating activities related to...
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Ministry of Interior Warns Against Risks of Installment Sales and Emphasizes Legal Documentation
dijlahpoint - The Ministry of Interior warned citizens about the significant risks associated with commercial installment transactions, urging the necessity of formally documenting all details of buyi...
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Ministry of Commerce Seizes Fraudulent Tea Packaging Factory and Expired Foodstuff in Karbala
dijlahpoint - The Ministry of Commerce announced that its Commercial and Financial Control Directorate, in coordination with security forces, seized a facility engaged in commercial fraud in Karbala G...
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Customs Re-exports Non-Compliant and Banned Goods via Mandali Border Crossing
dijlahpoint - The General Customs Authority announced the re-export of non-compliant shipments through the Mandali border crossing. The shipments included two trucks carrying laundry detergent lacking...